| 1 | Approve Reduction of Capital Reserve | Oppose |
| 2.1 | Elect Yoshida Kenichirou - Chair (Executive) | For |
| 2.2 | Elect Totoki Hiroki - President | For |
| 2.3 | Elect Wendy Becker - Non-Executive Director | For |
| 2.4 | Elect Kishigami Keiko - Non-Executive Director | For |
| 2.5 | Elect Joseph A. Kraft, Jr. - Non-Executive Director | For |
| 2.6 | Elect Neil Hunt - Non-Executive Director | For |
| 2.7 | Elect William Morrow - Non-Executive Director | For |
| 2.8 | Elect Konomoto Shingo - Non-Executive Director | For |
| 2.9 | Elect Gotou Yoriko - Non-Executive Director | For |
| 2.10 | Elect Nora Denzel - Non-Executive Director | For |
| 2.11 | Elect Hyoudou Masayuki - Non-Executive Director | For |
| 3 | Approve Details of Introduction of a Tax Advantaged Employee Share Purchase Plan for Corporate Officers and Employees of the Company's Subsidiaries | For |
